SHYAMKAMAL INVESTMENTS LTD. - Board Meeting Outcome for Submission Of Revised Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In connection with the Meeting of Board of Directors held on 25th June, 2024, at 301, Shail''s Mall, Chimanlal Girdharlal Rd, Opposite Shilp Mall, Mithakhali, Navrangpura, Ahmedabad, Gujarat - 380 009, which commenced at 04:00 P.M. and concluded at 06:00 P.M. we are pleased to inform you that we are filing a Revised Board Meeting Outcome and Intimation pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for considered and approved agenda''s mentioned in the outcome.